---
title: "BABCOCK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/602eae0e-05d8-5737-b781-156df27543bb
json: https://whiteintel.dev/api/public/dossier/602eae0e-05d8-5737-b781-156df27543bb
identifier: icij:icijol-56020679
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BABCOCK INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56020679`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/602eae0e-05d8-5737-b781-156df27543bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/602eae0e-05d8-5737-b781-156df27543bb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BABCOCK INVESTMENTS LIMITED** — companies_house_bulk · `oo:GB-COH-00165086` — https://whiteintel.dev/entity/7450a1e6-5e7c-58f0-8b0c-9ebea020ff13
- **Babcock Investments Limited** — source · `gb-coh:165086` — https://whiteintel.dev/entity/3a676c6f-7882-499a-9b13-c1297c2f1a0d

## Ownership & control

### Holdings / subsidiaries

- **BABCOCK MALTA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/86887f37-5d17-56f0-a795-7921205eb0a9

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020679

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BABCOCK INVESTMENTS LIMITED** — https://whiteintel.dev/entity/602eae0e-05d8-5737-b781-156df27543bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABCOCK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/602eae0e-05d8-5737-b781-156df27543bb · Structured JSON: https://whiteintel.dev/api/public/dossier/602eae0e-05d8-5737-b781-156df27543bb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._